LAGAN INTERNATIONAL (HOLDINGS) LIMITED

Company number NI054909

Date	Type	Description	View / Download
07 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018	(2 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(4 pages)
13 Jun 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 1 June 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2015	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Rory Macnamara as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mr Kevin Anthony Lagan as a director	(2 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
04 Jul 2013	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ UNLIMITED inter-company guarantee;deed of confirmation;giving of guarantee and indemnity 24/05/2013	(3 pages)
10 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
25 Jul 2012	AP01	Appointment of Mr Colin Loughran as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Michael Lagan as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
27 Apr 2012	CH01	Director's details changed for Mr Michael Anthony Lagan on 25 April 2012	(2 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(14 pages)
06 Dec 2011	TM02	Termination of appointment of Scott James Martin as a secretary	(1 page)

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